Company number 04678640
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 66 AMORYS HOLT ROAD, MALTBY, S66 8EH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 2
. The most likely internet sites of S & M PAVING LTD are www.smpaving.co.uk, and www.s-m-paving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. S M Paving Ltd is a Private Limited Company.
The company registration number is 04678640. S M Paving Ltd has been working since 26 February 2003.
The present status of the company is Active. The registered address of S M Paving Ltd is 66 Amorys Holt Road Maltby S66 8eh. The company`s financial liabilities are £38.27k. It is £26.86k against last year. The cash in hand is £31.41k. It is £11.64k against last year. And the total assets are £90.17k, which is £-8.04k against last year. HENDERSON, Diane is a Secretary of the company. HENDERSON, Michael is a Secretary of the company. HENDERSON, Michael is a Director of the company. LEVICK, Steven is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other building completion and finishing".
s & m paving Key Finiance
LIABILITIES
£38.27k
+235%
CASH
£31.41k
+58%
TOTAL ASSETS
£90.17k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Persons With Significant Control
Mr Michael Henderson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Levick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S & M PAVING LTD Events
19 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 33 more events
06 Jan 2004
First Gazette notice for compulsory strike-off
31 Mar 2003
Registered office changed on 31/03/03 from: btc house, chapel hill, longridge, preston, lancs PR3 3JY
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
26 Feb 2003
Incorporation